Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Nom de la mère : Salma Abdula Younis - le Bureau du Procureur général libyen a émis un mandat d'arrêt contre l'intéressé, qu'il accuse d'être l'auteur de plusieurs infractions. - L'intéressé a mené de |
| - | LYi.027 |
| - | |
| [CHE.LIBYA] - Measures against Libya | art. 4 (Travel ban), annex 4. Name of mother Salma Abdula Younis. INTERPOL-UN Security Council Special Notice web link available. |
| [CHE.LIBYEN] - Measures against Libya | Art. 4 (Ein- und Durchreiseverbot), Anhang 4. Name of mother Salma Abdula Younis. INTERPOL-UN Security Council Special Notice web link available. |
| [CHE.LIBYE] - Measures against Libya | art. 4 (Interdiction de séjour et de transit), annexe 4. Name of mother Salma Abdula Younis. INTERPOL-UN Security Council Special Notice web link available. |
| - | |
| - | UN Ref LYi.027. Leader of armed militias. Name of mother: Salma Abdula Younis. [UN Listing (Formerly temporary listing, in accordance with Policing and Crime Act 2017)]. |
| - | (UK Sanctions List Ref):LIB0052 (UN Ref):LYi.027 (Further Identifiying Information):name of mother Salma Abdula Younis.Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Fre |
| - | (UK Sanctions List Ref):LIB0052 (UN Ref):LYi.027 Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council |
| - | (UK Sanctions List Ref):LIB0052. (UN Ref):LYi.027. Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Counc |
| - | Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.in |
| - | |
| - | Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) |
Adverse media
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Charges
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Adverse info
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Frequently Asked Questions
1. Does Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran have any sanctions?
Yes, Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran is sanctioned by:
2. Can I receive AML sanctions alerts on Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Portal oficial de datos europeos | Sanctioned |